MERCURY GROUP PLC

Company number 03826434

Date	Type	Description	View / Download
15 Jan 2002	88(2)R	Ad 04/01/02--------- £ si 4000000@.01=40000 £ ic 1663452/1703452	(2 pages)
08 Jan 2002	395	Particulars of mortgage/charge	(6 pages)
21 Dec 2001	363s	Return made up to 11/08/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2001	288a	New director appointed	(2 pages)
07 Jun 2001	88(2)R	Ad 01/02/01-07/02/01 £ si 18000000@.01=180000 £ ic 659141/839141	(3 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: dean corporation, dean house lancaster way, ermine business park, huntingdon cambridgeshire PE18 6WA	(1 page)
27 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Apr 2001	123	£ nc 2000000/4000000 11/04/01	(1 page)
19 Apr 2001	CERTNM	Company name changed voyager it.com PLC\certificate issued on 19/04/01	(3 pages)
28 Mar 2001	AA	Full group accounts made up to 30 September 2000	(24 pages)
14 Nov 2000	88(2)R	Ad 20/07/00--------- £ si 1018516@.01	(2 pages)
10 Nov 2000	288a	New secretary appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	363s	Return made up to 11/08/00; bulk list available separately	(7 pages)
02 Oct 2000	88(2)R	Ad 18/09/00--------- £ si 8283378@.01=82833 £ ic 576308/659141	(2 pages)
07 Jul 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
14 Jun 2000	88(2)R	Ad 20/03/00--------- £ si 6666664@.01=66666 £ ic 509642/576308	(3 pages)
14 Jun 2000	88(2)R	Ad 07/04/00--------- £ si 1122917@.01=11229 £ ic 498413/509642	(3 pages)
14 Jun 2000	88(2)R	Ad 06/06/00-09/06/00 £ si 6103208@.01=61032 £ ic 437381/498413	(3 pages)
27 Mar 2000	123	Nc inc already adjusted 09/03/00	(1 page)
27 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document